Removed: Maria Esperanza POSSOHistorical record: last active at 02.12.2020 05:15
List
Historical record: last active at 02.12.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | POSSO |
|---|---|
| First name/Name | Maria Esperanza |
| Full name/Name | Maria Esperanza POSSO |
| Type | Name |
Addresses (6)
| Street | c/o CONSTRUCCIONES E INVERSIONES LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia |
| Street | c/o HOTEL LOS VINEDOS |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia |
| Street | c/o DOXA S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o DOXA S.A., La Union, Valle, Colombia |
| Street | c/o FRUTAS DE LA COSTA S.A. |
|---|---|
| City | Malambo |
| Country | Colombia |
| Region | Atlantico |
| Full address | c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia |
| Street | c/o TRANSPORTES DEL ESPIRITU SANTO S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia |
| Street | c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. |
|---|---|
| City | Malambo |
| Country | Colombia |
| Region | Atlantico |
| Full address | c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia |
Identification documents (1)
| Type | Cedula No.: 29613348 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 23.05.2025. 09:15
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